General information
Avient New Zealand Limited
Type: NZ Limited Company (Ltd)9429040671338
New Zealand Business Number
64590
Company Number
Registered
Company Status
C182130 - Synthetic Resin Mfg
Industry classification codes with description
Avient New Zealand Limited (New Zealand Business Number 9429040671338) was registered on 03 May 1963. 2 addresses are in use by the company: 4 Rothwell Avenue, Albany Industrial Estate, Albany, Auckland (type: physical, registered). 26 Poland Road, Takapuna, Auckland had been their registered address, up until 16 Dec 1999. Avient New Zealand Limited used more names, namely: Clariant (New Zealand) Limited from 27 Jun 1997 to 17 May 2021, Hoechst New Zealand Limited (30 Jan 1974 to 27 Jun 1997) and Hoechst (New Zealand) Limited (03 May 1963 - 30 Jan 1974). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Avient Switzerland Gmbh (an other) located at Birsfelden postcode 4127. "Synthetic resin mfg" (business classification C182130) is the category the Australian Bureau of Statistics issued to Avient New Zealand Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Rothwell Avenue, Albany Industrial Estate, Albany, Auckland | Physical & registered & service | 16 Dec 1999 |
Contact info
64 9 9145566
Phone (Phone)
nz.reception@clariant.com
Email
nz.reception@avient.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.clariant.com
Website
www.avient.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Raynel Hart
Algies Bay, Warkworth, 0920
Address used since 01 May 2022
Snells Beach, Snells Beach, 0920
Address used since 16 Jul 2019 |
Director | 16 Jul 2019 - current |
|
Dieter Seng
Hillcrest Villas, Singapore, 286722
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Jul 2020 |
|
Chris Nguyen Hansen
2 Leedon Heights, Singapore, 266228
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 01 Jul 2020 |
|
Dale John Barron
Geilston Bay, Tasmania, 7015
Address used since 16 Jul 2019 |
Director | 16 Jul 2019 - 11 Oct 2019 |
|
Olga Latsis
296-324 Ferntree Gully Rd, Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Mckinnon, Victoria, 3204
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 17 Jul 2019 |
|
Volker Dickfeld
Milford, Auckland, 0620
Address used since 07 Mar 2018 |
Director | 07 Mar 2018 - 31 Mar 2019 |
|
Roy Edwin Graves
Rd 4, Albany, 0794
Address used since 07 Oct 2009 |
Director | 27 Sep 1998 - 15 Jun 2018 |
|
Marco Cenisio
North Andover, Massachusetts, 01845
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 30 Apr 2018 |
|
Francois Didier Bleger
#05-13 Duchess Residence, Singapore, 266312
Address used since 20 Apr 2015 |
Director | 01 Apr 2013 - 30 Jun 2016 |
| Hans B. | Director | 16 Nov 2009 - 07 Apr 2016 |
|
Jorge Antonio Arias
Forest Hill, Victoria, 3131
Address used since 01 Apr 2014
296 Ferntree Gully Road, Notting Hill, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 01 Apr 2014 - 31 Oct 2015 |
|
Lynne Joanne Larkan
Keilor, Victoria, 3036
Address used since 22 Mar 2013 |
Director | 15 Feb 2009 - 24 Feb 2014 |
|
Walter Rudolf Mohr
Singapore, 269195
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 31 Mar 2013 |
|
Walter Kindler
Apt 5a, 3 Tregunter Path, Mid-levels, Hong Kong, China,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 31 Jul 2010 |
|
Dominik Von Bertrab
4103 Bottmingen, Switzerland,
Address used since 15 Feb 2009 |
Director | 26 Jun 2003 - 31 Oct 2009 |
|
Oliver Kusterle
Hampton, Victoria 3188, Australia,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 28 Feb 2009 |
|
Tommy Lars Westlof
Port Melbourne, Victoria 3207, Australia,
Address used since 08 Jul 2005 |
Director | 08 Jul 2005 - 29 Feb 2008 |
|
Glenn Reimers
Malvern, Victoria 3144, Australia,
Address used since 21 Feb 2005 |
Director | 12 Sep 1997 - 30 Nov 2005 |
|
Walter Purtschert
Beaumaris, Victoria 3193, Australia,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 08 Jul 2005 |
|
Nico Gontha
Masterbatches Division, Rothausstrasse 61, 4131 Muttenz 1, Switz,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 26 Jun 2003 |
|
Gunther Hencken
Easton, M D 21601, U S A,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 14 Sep 2001 |
|
Nico Gontha
#3-15/16 The Synergy, Singapore 609917,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 10 Apr 2000 |
|
Joachim Mahler
4102 Binningen, Switzerland,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 28 Oct 1999 |
|
Albert Hug
41235 Riehen, Switzerland,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 01 Oct 1998 |
|
Reinhard Handte
D-65719 Hofheim, Brd,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 01 Oct 1998 |
|
Charles George Frederic Van Veen
Parnell, Auckland,
Address used since 27 Feb 1995 |
Director | 27 Feb 1995 - 31 Jul 1998 |
|
Dr Jens-uwe Mohr
Brighton, Victoria 3186, Australia,
Address used since 26 Aug 1992 |
Director | 26 Aug 1992 - 12 Sep 1997 |
|
Harold Wilfred Talbot
Papatoetoe, Auckland,
Address used since 18 Aug 1995 |
Director | 18 Aug 1995 - 12 Sep 1997 |
|
Helmut Karl Ludwig Peters
Auckland 5,
Address used since 26 Apr 1990 |
Director | 26 Apr 1990 - 01 Jan 1997 |
|
Harold Wilfred Talbot
Papatoetoe,
Address used since 26 Apr 1990 |
Director | 26 Apr 1990 - 18 Aug 1995 |
|
Dr Roland Krischke
Zda Franfurt/main, West Germany,
Address used since 26 Apr 1990 |
Director | 26 Apr 1990 - 27 Feb 1995 |
|
Dr Hans Detlef Freiherr Von Pentz
Malvern, Victoria, Australia,
Address used since 26 Apr 1990 |
Director | 26 Apr 1990 - 26 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Poland Road, Takapuna, Auckland | Registered & physical | 16 Dec 1999 - 16 Dec 1999 |
| 21-39 Jellicoe Road, Panmure, Auckland 6 | Physical & registered | 02 Dec 1998 - 16 Dec 1999 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Avient Switzerland Gmbh Other (Other) |
Birsfelden 4127 |
15 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clariant Plastics & Coatings Ag Other |
Muttenz 4132 |
04 Mar 2016 - 15 Mar 2021 |
|
Clariant, A G Individual |
Ch 4132 Muttenz 1 Switzerland |
03 May 1963 - 04 Mar 2016 |
Ultimate Holding Company
| Effective Date | 30 Jun 2020 |
| Name | Avient Corporation |
| Type | Limited Company |
| Ultimate Holding Company Number | 1181191 |
| Country of origin | US |
| Address |
Rothausstrasse 61 Ch-4132 Muttenz 1 |
Location
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